1. CALL TO ORDER
Public Comments:
2. ROLL CALL
Public Comments:
3. PLEDGE OF ALLEGIANCE TO THE FLAG AND MOMENT OF SILENCE Public Comments:
4. SPECIAL ORDERS OF THE DAY
Public Comments:
4.1 Presentation of Proclamation Honoring Chula Vista Firefighters for Their Efforts in Fighting the Border 2 Fire and Los Angeles Fires Public Comments:
5. CONSENT CALENDAR (Items 5.1 through 5.5)
Public Comments:
Consent calendar items are considered together and acted upon by one motion. There is no separate discussion of these items unless the Mayor or a City Councilmember removes the item from the consent calendar. Items removed from the consent calendar will be heard as action items.
RECOMMENDED ACTION:
5.1 Approve Meeting Minutes
Attachments
|
Public Comments
1. Draft Minutes - CCM_Feb04_2025 - English.pdf
2. Item 5.1 - Draft Minutes - Revised pg. 7.pdf
RECOMMENDED ACTION:
Approve the minutes dated: February 4, 2025
5.2 Waive Reading of Text of Resolutions and Ordinances Public Comments:
RECOMMENDED ACTION:
Approve a motion to read only the title and waive the reading of the text of all resolutions and ordinances at this meeting.
5.3 Annual Report: Accept the Annual Comprehensive Financial Report for Fiscal Year Ended June 30, 2024, and Update on Reserve Funds Attachments
|
Public Comments
1. Staff Report Accept the ACFR FY 2024 - 25-0041.pdf
2. Resolution(1).pdf
3. Attachment 1 - Annual Comprehensive Financial Report for Fiscal Year Ended June 30, 2024.pdf Report
Number
:
25-0041
L
ocation
:
No specific geographic location
D
epartment
:
Finance
G.C. § 84308
Regulations Apply
:
No
Environmental Notice
:
The activity is not a “Project” as defined under Section 15378 of the California Environmental Quality Act State Guidelines. Therefore, pursuant to State Guidelines Section 15060(c)(3) no environmental review is required.
RECOMMENDED ACTION:
Adopt a resolution accepting the Annual Comprehensive Financial Report for Fiscal Year Ended June 30, 2024.
5.4 Policy and Investment Report: Amend City Council Policy No. 220-01, Delegate Investment Activity Authority to the Director of Finance/Treasurer, and Accept the Investment Report for Quarter Ending December 31, 2024 Attachments
|
Public Comments
1. Staff Report City Council Policy and Investment Report - 25-0012.pdf
2. Resolution.pdf
3. Exhibit 1 to Resolution.pdf
4. Attachment 1 - Summary of Cash and Investments as of 12.31.2024.pdf
5. Attachment 2 - Investment Report for the Quarter Ended December 31, 2024.pdf
6. Attachment 3 - Council Policy 220-01 Investment Policy and Guidelines_2-11-2025_Redline Version.pdf Report Number
:
25-0012
L
ocation
:
No specific geographic location
D
epartment
:
Finance
G.C. § 84308
Regulations Apply
:
No
Environmental Notice
:
The activity is not a “Project” as defined under Section 15378 of the California Environmental Quality Act State Guidelines. Therefore, pursuant to State Guidelines Section 15060(c)(3) no environmental review is required.
RECOMMENDED ACTION:
Adopt a resolution acknowledging receipt of City Council Policy No. 220-01 Investment Policy and Guidelines, amending the existing policy, delegating investment activity authority to the Director of Finance/Treasurer, and accepting the investment report for the quarter ending December 31, 2024.
5.5 Employee Compensation and Positions: Approve Classification Plan and Compensation Schedule; Position Counts; Revised Compensation Schedule; and Unclassified Ordinance Attachments
|
Public Comments
1. Staff Report Classification Plan and Compensation Schedule - 25-0054.pdf
2. Resolution A - Amend Compensation Schedule and Classification Plan.pdf
3. Resolution B - Approve Revised FY 24-25 Compensation Schedule.pdf
4. Ordinance - Amend CV Muni Code Section 2.05.010.pdf
5. Attachment 1 - FY2024-25 Compensation Schedule.pdf
Report Number
:
25-0054
L
ocation
:
No specific geographic location
D
epartment
:
Human Resources
G.C. § 84308
Regulations Apply
:
No
Environmental Notice
:
The activity is not a “Project” as defined under Section 15378 of the California Environmental Quality Act State Guidelines; therefore, pursuant to State Guidelines Section 15060(c)(3) no environmental review is required.
RECOMMENDED ACTION:
Adopt resolutions: A) Amending the Classification Plan and Compensation Schedule to reflect the addition and deletion of position titles and amending the authorized position count in various departments; B) Approving the revised Fiscal Year 2024-25 Compensation Schedule effective February 21, 2025, as required by the California Code of Regulations, Title 2, Section 570.5; and place an Ordinance on first reading amending Chula Vista Municipal Code Section 2.05.010 to add the unclassified position titles of Chief Communications Officer and Chief Veterinarian and delete the position title of Communications Manager. (First Reading) (4/5 Vote Required)
6. PUBLIC COMMENTS
Attachments
|
Public Comments
1. Written Communications - Acosta - Received 2_6_25.pdf
2. Written Communications _ Acosta _ Received 2_11_25.pdf Twenty-one minutes are scheduled for the public to address the City Council for three minutes each on any matter within the jurisdiction of the City Council that is not on the agenda. The remaining speakers, if any, will be heard during the continued Public Comment period.
7. PUBLIC HEARINGS
Public Comments:
7.1 Otay Ranch Village Seven Sectional Planning Area: Amend the Otay Ranch Village Seven Sectional Planning Area Plan, Including Associated Regulatory Documents, and a Tentative Map Attachments
|
Public Comments
1. Staff Report - Amendments to Otay Ranch Village Seven SPA and Tentative Map - 25-0028 - UPDATED CONFLICT LANGUAGE.pdf
2. Resolution(2).pdf
3. Ordinance.pdf
4. Attachment 1 - Location Map.pdf
5. Attachment 2 - First Addendum to FEIR 04-06 and Technical Reports.pdf
6. Attachment 3 - Planning Commission Resolution No. 2024-16.pdf
7. Attachment 4 - Tentative Map.pdf
8. Attachment 5 - Revised General Plan and Otay Ranch GDP Amended Pages Redline.pdf
9. Attachment 5a - Project Narrative and General Plan - SPA Consistency Analysis.pdf
10. Attachment 6 - Otay Ranch Village Seven Sectional Planning Area Plan Amendments and Appendices.pdf
11. Attachment 7 - PFFP and FIA Update Letter.pdf
12. Attachment 8 - PC District Regulations (Redline).pdf
13. Attachment 9 - Disclosure Statement.pdf
14. Item 7.1 ORV7 SPA Amendment and TM.pdf
15. Item 7.1 - Applicant Presentation - 2.11.25 CC.pdf
Jenne
this many attachments for something is ridiculous.
Report Number
:
25-0028
L
ocation
:
Generally, south of Birch Road, east of La Media Road, west of California State Route 125, and north of Otay Ranch Village Eight West D
epartment
:
Development Services
G.C. § 84308
Regulations Apply
:
Yes
Environmental Notice
:
The Project is substantially covered in the previously certified Final Environmental Impact Report (“FEIR”) and Mitigation Monitoring and Reporting Program (“MMRP”) for the Otay Ranch Village Seven Sectional Planning Area Plan (FEIR 04-06; SCH #2003111050; certified by City Council Resolution No. 2004-330 on October 12, 2004). However, minor technical changes and/or additions are necessary, and a First Addendum to FEIR 04-06 has been prepared.
RECOMMENDED ACTION:
Conduct a public hearing and
Adopt a resolution:
Certifying the First Addendum to FEIR 04-06;
Approving amendments to the Chula Vista General Plan, the Otay Ranch General Development Plan, and the Otay Ranch Village Seven Sectional Planning Area Plan in accordance with the required findings; and Approving a Tentative Map incorporating the proposed changes to the Otay Ranch Village Seven Sectional Planning Area in accordance with the required findings and subject to conditions.
Place an ordinance on first reading approving modifications to the Otay Ranch Village Seven Planned Community District Regulations. (First Reading)
8. ACTION ITEMS
Public Comments:
8.1 Consider Items Removed From the Consent Calendar, if Any Public Comments:
Consider items removed from the consent calendar by the Mayor or a City Councilmember, if any. If no items were removed from the consent calendar, this item will be withdrawn.
8.2 Long-Term Financial Plan: Accept the General Fund Long-Term Financial Plan – Fiscal Years 2026-2035 Report Attachments
|
Public Comments
1. Staff Report FY 2026-2035 General Fund Long Term Financial Plan - 25-0002.pdf
2. Attachment 1.pdf
3. Item 8.2 FY2026-35 GF LTFP Presentation (Final).pdf
Report Number
:
25-0002
L
ocation
:
No specific geographic location
D
epartment
:
Finance
G.C. § 84308
Regulation Apply
:
No
Environmental Notice
:
The activity is not a “Project” as defined under Section 15378 of the California Environmental Quality Act State Guidelines. Therefore, pursuant to State Guidelines Section 15060(c)(3) no environmental review is required.
RECOMMENDED ACTION:
Accept the General Fund Long-Term Financial Plan – Fiscal Years 2026-2035 report.
9. PUBLIC COMMENTS (CONTINUED)
Public Comments:
There will be no continued Public Comment period if all speakers present at the first Public Comment period are heard.
10. CITY MANAGER’S REPORTS
Attachments
|
Public Comments
1. City Manager Comments- Job Fair Flyer- Gaylord.pdf
11. MAYOR’S REPORTS
Public Comments:
11.1 Ratification of Appointment to the Following Commissions:
Attachments
|
Public Comments
1. Memo Appointment 2.5.25_Redacted.pdf
2. Keyes, Ryan CRC 1.30.25_Redacted.pdf
3. Baranic Michael CSC_Redacted.pdf
Charter Review Commission
- Ryan Keyes
Civil Service Commission
- Michael Baranic
12. COUNCILMEMBERS’ REPORTS
Attachments
|
Public Comments
1. Councilmember Inzunza Comments _ Received 2_11_25.pdf
13. CITY CLERK'S REPORTS
Public Comments:
14. CITY ATTORNEY'S REPORTS
Public Comments:
15. CLOSED SESSION
Public Comments:
Announcements of actions taken in closed session shall be made available by noon on the next business day following the City Council meeting at the City Attorney's office in accordance with the Ralph M. Brown Act (Government Code 54957.7)
15.1 Conference with Labor Negotiators Pursuant to Government Code Section 54957.6 Public Comments:
Agency designated representatives: Maria Kachadoorian, Tiffany Allen, Courtney Chase, Marco Verdugo, Tanya Tomlinson, and Sarah Schoen Employee organization: IAFF, MM/PR
RECOMMENDED ACTION:
15.2 Conference with Legal Counsel Regarding Existing Litigation Pursuant to Government Code Section 54956.9(d)(1) Public Comments:
Name of case:
1) CV Amalgamated LLC dba Caligrown v. City of Chula Vista, San Diego Superior Court, Case No. 37-2020-00033446-CU-MC-CTL; 2) CV Amalgamated LLC dba Caligrown v. City of Chula Vista, San Diego Superior Court, Case No. 37-2024-00023455-CU-MC-CTL; 3) Arturo Castanares v. City of Chula Vista, San Diego Superior Court, Case No. 37-2021-00017713-CU-MC-CTL; and 4) Just Construction, Inc. v. City of Chula Vista, San Diego Superior Court, 37-2023-00044536-CU-BC-CTL RECOMMENDED ACTION:
16. ADJOURNMENT
Public Comments:
to the regular City Council meeting on February 25, 2025, at 5:00 p.m. in the Council Chambers.
Materials provided to the City Council related to an open session item on this agenda are available for public review, please contact the Office of the City Clerk at [email protected]
or (619) 691-5041.
Sign up at
www.chulavistaca.gov
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